Masix Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.412.408
Date of incorporation:
11/1/2005
Location:
Bern
Office:
Bern
Legal Form:
limited or corporation
Capital:
CHF 300'000.00
Management
Thomas Roniger
Lyss
Member + secretary
Joint signing authority (any two to sign)
Stefan Schwab
Büren an der Aare
Member
Joint signing authority (any two to sign)
Alexandra Marugg
Maienfeld
Chairperson of the board
Joint signing authority (any two to sign)
Peter Mangold
Grandvaux
Delegate
Individual signing authority
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Address & Locations
Primary Address
c/o Treuhand Strasser AG
Moserstrasse 24
3000 Bern 22
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5449 | 13.04.2018 | 74 | 18.04.2018 | 4178369 |
| 2 | 6338 | 03.05.2016 | 88 | 09.05.2016 | 2821209 |
| 3 | 7838 | 30.04.2015 | 85 | 05.05.2015 | 2134725 |
| 4 | 17205 | 15.12.2009 | 247 | 21.12.2009 | 6/5404118 |
| 5 | 10098 | 04.09.2008 | 175 | 10.09.2008 | 4/4645680 |
| 6 | 5251 | 01.11.2005 | 216 | 07.11.2005 | 3/3091764 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Kauf, Verkauf und Verwaltung von Beteiligungen und anderen Vermögenswerten.